# Constable Group Ltd

## Details

- **Company number:** [10309671](https://find-and-update.company-information.service.gov.uk/company/10309671)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2016
- **Dissolved:** 9 Jul 2026
- **Registered office:** WAREHOUSE W 3, WESTERN GATEWAY, ROYAL VICTORIA DOCKS, E16 1BD
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULEYMAN, Touker | director | 23 Dec 2019 | 26 Mar 2025 |
| PERKINS, Mark | director | 3 Aug 2016 | 26 Mar 2025 |
| PERKINS, Anne-Marie | director | 3 Aug 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Touker Suleyman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Dec 2019 |  |
| Mr Mark Perkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control | 3 Aug 2016 |  |
| Mrs Anne-Marie Perkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control | 3 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | -£204,688 | £20,697 | 1 |
| 31 Aug 2022 | - | £33,481 | 1 |
| 31 Aug 2021 | - | £30,473 | 1 |
| 31 Aug 2020 | -£100,591 | £69,734 | 3 |
| 31 Aug 2019 | -£29,282 | £21,880 | - |
| 31 Aug 2018 | -£17,334 | £853 | - |
| 31 Aug 2017 | -£7,596 | £10 | - |





## Directors' other companies

- [PERKINS, Anne-Marie](/person/5578911) - director at [Constable Three Ltd](/company/14222423)



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